UK companies/Leeds/Page 502

Companies in Leeds and their shareholdersPage 502 of 593

11,843 companies registered in Leeds have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leeds. Between them they record 20 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
20
Related parties
8

ENGAGE INTERACTIVE LIMITED

sophymarine-openregistry-gb-06099402
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor Munro House, Leeds, West Yorkshire, LS9 8AG

Direct shareholders

ShareholderShare classShares held% of class
ENGAGE INTERACTIVE GROUP LIMITEDsophymarine-openregistry-gb-12503858ORDINARY1,069

DUNDEE PIKCO LIMITED

sophymarine-openregistry-gb-06123931
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ALLOY PARENT LIMITED (130426)sophymarine-openregistry-h-alloy-parent-limited-130426-5d705b£, 0.01, ORDINARY9,420,488,301100.00%

Related parties

PartyRelationshipDetail
DUNDEE HOLDCO 4 LIMITEDsophymarine-openregistry-gb-05651583Holds shares inUS$, 1.00, PREFERENCE
DUNDEE HOLDCO 3 LIMITEDsophymarine-openregistry-gb-05651578Holds shares in£, 0.01, ORDINARY · 100.00%

CROSSLEY SCOTT LIMITED

sophymarine-openregistry-gb-06158583
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
Hermes House Manor Road, Leeds, LS18 4DX

Direct shareholders

ShareholderShare classShares held% of class
COMBINED SELECTION GROUP LTDsophymarine-openregistry-gb-06962058ORDINARY100100.00%

NEIL ALLEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06165280
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
3 Sovereign Square, Leeds, LS1 4ER

Direct shareholders

ShareholderShare classShares held% of class
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDsophymarine-openregistry-gb-03050297ORDINARY SHARES100

NEONTRIBE LTD

sophymarine-openregistry-gb-06165574
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Studio 1.05c Level 1 Department Leeds Dock, Leeds, LS10 1PZ

Direct shareholders

ShareholderShare classShares held% of class
THE DEXTROUS WEB LTDsophymarine-openregistry-gb-06617101ORDINARY75100.00%

Related parties

PartyRelationshipDetail
PUBLIC CONVENIENCE LIMITEDsophymarine-openregistry-gb-11419957Holds shares inORDINARY · 0.00%

J MARSTON ENGINEERS LTD

sophymarine-openregistry-gb-06173358
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
Waterloo Mills, Waterloo Road, Leeds, LS28 8DQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARSTONsophymarine-openregistry-h-paul-marston-8931beORDINARY100100.00%

Related parties

PartyRelationshipDetail
MORTUARY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07549787Holds shares inORDINARY · 100.00%

REMY BAHL LTD

sophymarine-openregistry-gb-06180373
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
8 Adel Park Court, Leeds, West Yorkshire, LS16 8HS

Direct shareholders

ShareholderShare classShares held% of class
REMY BAHLsophymarine-openregistry-gb-06180373ORDINARY100100.00%

NICHOLAS & NICHOLAS LIMITED

sophymarine-openregistry-gb-06207203
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES GALLAGHERsophymarine-openregistry-h-nicholas-james-gallagher-86db19ORDINARY200

SKY GARDEN LIMITED

sophymarine-openregistry-gb-06215200
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43390 — Other building completion and finishing
Registered office
4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

ShareholderShare classShares held% of class
POLYPIPE LIMITEDsophymarine-openregistry-gb-01099323ORDINARY SHARES962,345100.00%

Related parties

PartyRelationshipDetail
LONDON GREEN ROOF COMPANY LIMITEDsophymarine-openregistry-gb-06449586Holds shares inORDINARY · 100.00%
POCKET BED LIMITEDsophymarine-openregistry-gb-06626152Holds shares inORDINARY · 100.00%
LIVING ROOF SUPPLIES LIMITEDsophymarine-openregistry-gb-07358372Holds shares inORDINARY · 100.00%

LIQUID VOICE MAINTENANCE LIMITED

sophymarine-openregistry-gb-06229460
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
First Floor Unit 3 Hawthorn Park, Leeds, LS14 1PQ

Direct shareholders

ShareholderShare classShares held% of class
LIQUID VOICE LTDsophymarine-openregistry-gb-05014558ORDINARY1100.00%

NURTURE CRM SOLUTIONS LTD

sophymarine-openregistry-gb-06279031
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Tower Grove, Leeds, LS12 3SF

Direct shareholders

ShareholderShare classShares held% of class
MELISSA RUTH LATHAMsophymarine-openregistry-h-melissa-ruth-latham-141746ORDINARY100

INFODREAM LIMITED

sophymarine-openregistry-gb-06314655
Status
Active
Type
Private Limited Company
Incorporated
17/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
CT FRANCE SASsophymarine-openregistry-h-ct-france-sas-064113ORDINARY100

ACE JOINERY SERVICES LTD

sophymarine-openregistry-gb-06399830
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Helios 47 Isabella Road, Leeds, LS25 2DY

Direct shareholders

ShareholderShare classShares held% of class
LNT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12065889ORDINARY2,000,400

RAQABA LTD

sophymarine-openregistry-gb-06405981
Status
Active
Type
Private Limited Company
Incorporated
22/10/2007
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
21 Hyde Park Road, Leeds, LS6 1PY

Direct shareholders

ShareholderShare classShares held% of class
ABDULBARI MASHALsophymarine-openregistry-h-abdulbari-mashal-a5fe09ORDINARY100100.00%

EXCORIAN LIMITED

sophymarine-openregistry-gb-06413125
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Victoria Court, Bank Square, Leeds, LS27 9SE

Direct shareholders

ShareholderShare classShares held% of class
RUSTY LION LIMITEDsophymarine-openregistry-gb-12277039ORDINARY1,000100.00%

A FAWCETT HOLDINGS LIMITED

sophymarine-openregistry-gb-06421229
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
57b Commercial Street, Leeds, LS26 0QD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE THOMPSONsophymarine-openregistry-h-joanne-louise-thompson-6f8bffORDINARY37,500100.00%

ANDREW HIBBITT (CIVILS QS) LIMITED

sophymarine-openregistry-gb-06423748
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
15 West View, Leeds, LS19 7HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HIBBITTsophymarine-openregistry-h-andrew-hibbitt-86e8b1ORDINARY SHARES A1100.00%

SPORT LEISURE TRAVEL LIMITED

sophymarine-openregistry-gb-06427106
Status
Active
Type
Private Limited Company
Incorporated
14/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
C/O Azets, 12, Leeds, West Yorkshire, LS1 2HL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROGERSsophymarine-openregistry-h-matthew-rogers-0bbb54ORDINARY30,000

HP ALPHA LIMITED

sophymarine-openregistry-gb-06433748
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
GROUP
SIC
06100 — Extraction of crude petroleum
82990 — Other business support service activities n.e.c.
Registered office
1 Park Row, Leeds, LS1 5AB

Direct shareholders

ShareholderShare classShares held% of class
KCA DEUTAG INTERNATIONAL 3 LIMITEDsophymarine-openregistry-gb-12922637ORDINARY1

Related parties

PartyRelationshipDetail
ABBOT GROUP LIMITEDsophymarine-openregistry-gb-00623285Holds shares inORDINARY

LONDON GREEN ROOF COMPANY LIMITED

sophymarine-openregistry-gb-06449586
Status
Active
Type
Private Limited Company
Incorporated
10/12/2007
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
4 Victoria Place, Leeds, LS11 5AE

Direct shareholders

ShareholderShare classShares held% of class
SKY GARDEN LIMITEDsophymarine-openregistry-gb-06215200ORDINARY120100.00%